Sachin Kashi

Sachin Kashi: Email & Phone Number

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Fraud Risk Consultant at Freelance|Greater Kolkata Area, India

Position:

Fraud Risk Consultant at Freelance

Location:

Greater Kolkata Area, India

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Last updated: 2026-07-11
Updated: 2026-07-11

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Work Experience 12 years

Fraud Risk Consultant at Freelance

Oct 2023 - Current

Fraud Prevention Team Lead at Wise

Jul 2022 - Jul 2023

Manager - Trust and Safety at Swiggy

Jan 2022 - Jul 2022

Manager - Risk Operations at Khatabook

Jun 2020 - Dec 2021

Risk and Compliance at Open Financial Technologies

Jun 2019 - Jun 2020

Risk Manager at Amazon

Jul 2017 - Feb 2019

Risk Investigator & Mentor at Amazon

Mar 2016 - Jul 2017

VTS Operations at TaxiForSure.com

Sep 2014 - Mar 2015

Sachin Kashi started working in 2014, then the employee has changed 6 companies and 7 jobs. On average, Sachin Kashi works for one company for 1 year 3 months.

Sachin is proficient in English. Their professional focus is ACH Payments, Analytical Skills, and Blockchain Analysis across 3 core areas.

Sachin holds Certified Ethical Hacker (CEH), Oracle Database 10g : Introduction to SQL, and Strategic Leadership certifications and has been awarded DELIGHTER, SPRINTER, and SAVIOR

Education

Bachelor of Engineering (B.E.) at Visvesvaraya Technological University

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SignalHire found verified email addresses for Sachin Kashi, both business and personal. Their business email is ********@gmail.com, and personal emails include s***************i@gmail.com.
SignalHire found a verified phone number for Sachin Kashi: +91-***-***-4690.
You can reach Sachin Kashi through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Sachin Kashi has 12 years of professional experience. They have held roles including Fraud Prevention Team Lead, Manager - Trust and Safety, and Manager - Risk Operations at companies such as Wise, Swiggy, and Khatabook. Their education includes Bachelor of Engineering (B.E.) from Visvesvaraya Technological University.
Yes. Sachin Kashi's SignalHire profile was last updated on 11 July 2026, reflecting their current position as Fraud Risk Consultant at Freelance.

Sachin Kashi Namesakes

Name
Company
Position
Sachin
Infomap Global
Senior Associate
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SACHIN
Charvik Corporate service Private limited
Senior Associate
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SACHIN
MIND KRAFT TECHNOLOGIES
CEO
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